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HASTIE UK LIMITED

Company number NI067590

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2015	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 32 pages (32 pages)
10 Aug 2015	4.69(NI)	Statement of receipts and payments to 24 June 2015	View PDF Statement of receipts and payments to 24 June 2015 - link opens in a new window - 47 pages (47 pages)
05 Sep 2014	4.69(NI)	Statement of receipts and payments to 24 June 2014	View PDF Statement of receipts and payments to 24 June 2014 - link opens in a new window - 32 pages (32 pages)
23 Jun 2014	AD01	Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU on 23 June 2014	View PDF Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU on 23 June 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2013	2.34B(NI)	Notice of move from Administration to Creditors Voluntary Liquidation
25 Jun 2013	2.34B(NI)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 44 pages (44 pages)
05 Mar 2013	2.24B(NI)	Administrator's progress report to 1 February 2013	View PDF Administrator's progress report to 1 February 2013 - link opens in a new window - 45 pages (45 pages)
23 Oct 2012	2.17B(NI)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 171 pages (171 pages)
07 Aug 2012	AD01	Registered office address changed from 5 Trench Road Mallusk Newtownabbey Co Antrim BT36 4XA on 7 August 2012	View PDF Registered office address changed from 5 Trench Road Mallusk Newtownabbey Co Antrim BT36 4XA on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	2.12B(NI)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 May 2012	TM02	Termination of appointment of Anne Griegg as a secretary	View PDF Termination of appointment of Anne Griegg as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	TM01	Termination of appointment of David Hammond as a director	View PDF Termination of appointment of David Hammond as a director - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of Mr David Anthony Hammond as a director	View PDF Appointment of Mr David Anthony Hammond as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of William Strugnell as a director	View PDF Termination of appointment of William Strugnell as a director - link opens in a new window - 1 page (1 page)
03 May 2012	TM01	Termination of appointment of Mark Wratten as a director	View PDF Termination of appointment of Mark Wratten as a director - link opens in a new window - 1 page (1 page)
20 Apr 2012	CH01	Director's details changed for Mr William James Strugnell on 16 March 2012	View PDF Director's details changed for Mr William James Strugnell on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CH01	Director's details changed for Mr William James Strugnell on 16 March 2012	View PDF Director's details changed for Mr William James Strugnell on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
16 Mar 2012	AP01	Appointment of Mr William James Strugnell as a director	View PDF Appointment of Mr William James Strugnell as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH03	Secretary's details changed for Ms Anne Teresa Griegg on 1 February 2012	View PDF Secretary's details changed for Ms Anne Teresa Griegg on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 31,000,000	View PDF Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 31,000,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	TM01	Termination of appointment of Anne Griegg as a director	View PDF Termination of appointment of Anne Griegg as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	TM01	Termination of appointment of Anne Griegg as a director	View PDF Termination of appointment of Anne Griegg as a director - link opens in a new window - 1 page (1 page)

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